Benchmark Film Productions Limited

Company Name	Benchmark Film Productions Limited
Directors	Stephen Charles Salter and Ian James Brady
Company Status	Active
Company Number	05516185
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)
Previous Name	Foundation Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Stephen Charles Salter
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(same day as company formation)
Role	Film & TV Production
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Ian James Brady
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(same day as company formation)
Role	Film & TV Production
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Mr Stephen Charles Salter
Nationality	British
Status	Current
Appointed	22 July 2005(same day as company formation)
Role	Film & TV Production
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

50 at £1	Ian Brady 50.00% Ordinary
50 at £1	Stephen Salter 50.00% Ordinary

Financials

Year	2014
Net Worth	-£761
Cash	£1,330

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

22 May 2015	Delivered on: 29 May 2015 Persons entitled: Screen Actors Guild-American Fedration of Television and Radio Artists Classification: A registered charge Outstanding

Filing History

24 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
26 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
25 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
20 June 2021	Director's details changed for Mr Ian James Brady on 20 June 2021 (2 pages)
23 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
8 January 2019	Satisfaction of charge 055161850001 in full (1 page)
8 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
8 April 2016	Director's details changed for Mr Ian James Brady on 8 April 2016 (2 pages)
8 April 2016	Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 April 2016 (1 page)
8 April 2016	Director's details changed for Mr Ian James Brady on 8 April 2016 (2 pages)
8 April 2016	Director's details changed for Mr Stephen Charles Salter on 8 April 2016 (2 pages)
8 April 2016	Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 April 2016 (1 page)
8 April 2016	Director's details changed for Mr Stephen Charles Salter on 8 April 2016 (2 pages)
8 April 2016	Secretary's details changed for Mr Stephen Charles Salter on 8 April 2016 (1 page)
8 April 2016	Secretary's details changed for Mr Stephen Charles Salter on 8 April 2016 (1 page)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
29 May 2015	Registration of charge 055161850001, created on 22 May 2015 (29 pages)
29 May 2015	Registration of charge 055161850001, created on 22 May 2015 (29 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Director's details changed for Mr Ian James Brady on 27 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Stephen Charles Salter on 27 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Stephen Charles Salter on 27 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Ian James Brady on 27 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Stephen Charles Salter on 27 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Ian James Brady on 27 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Stephen Charles Salter on 27 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Ian James Brady on 27 April 2012 (2 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
7 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
13 January 2011	Company name changed foundation films LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-12 NM01 ‐ Change of name by resolution (3 pages)
13 January 2011	Company name changed foundation films LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-12 NM01 ‐ Change of name by resolution (3 pages)
4 August 2010	Secretary's details changed for Mr Stephen Charles Salter on 22 July 2010 (1 page)
4 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Secretary's details changed for Mr Stephen Charles Salter on 22 July 2010 (1 page)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2010	Director's details changed for Mr Ian James Brady on 11 May 2010 (2 pages)
11 May 2010	Registered office address changed from 18 Levyne Court Pine Street London EC1R 0JQ on 11 May 2010 (1 page)
11 May 2010	Director's details changed for Mr Ian James Brady on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Stephen Charles Salter on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Stephen Charles Salter on 11 May 2010 (2 pages)
11 May 2010	Registered office address changed from 18 Levyne Court Pine Street London EC1R 0JQ on 11 May 2010 (1 page)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2009	Return made up to 22/07/09; full list of members (4 pages)
24 July 2009	Return made up to 22/07/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 August 2008	Return made up to 22/07/08; full list of members (4 pages)
4 August 2008	Return made up to 22/07/08; full list of members (4 pages)
27 June 2008	Director's change of particulars / ian brady / 26/06/2008 (1 page)
27 June 2008	Director's change of particulars / ian brady / 26/06/2008 (1 page)
7 August 2007	Return made up to 22/07/07; full list of members (2 pages)
7 August 2007	Return made up to 22/07/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 August 2006	Return made up to 22/07/06; full list of members (2 pages)
2 August 2006	Return made up to 22/07/06; full list of members (2 pages)
10 January 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
10 January 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
22 July 2005	Incorporation (14 pages)
22 July 2005	Incorporation (14 pages)

Benchmark Film Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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